DOSSIERS / N & A KEFALONITIS LIMITED
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Company dossier

N & A KEFALONITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34705 · HE34705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N & A KEFALONITIS LIMITED
DRCIP data.gov.cy
HE34705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Πύραμου, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A & G BERRY LIMITEDShared officer / director · 12 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisMERCURIAL ARTIS LTDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ Σ. ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100